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Company Name: ANOTHER PERFECT DAY LIMITED

Company Type:

Limited Company

Company No:

05896223

Company Address:

ANOTHER PERFECT DAY LIMITED
Stirling House Sunderland Quay
Culpeper Close Medway
City Estate
ROCHESTER
ME2 4HN


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANOTHER PERFECT DAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)06/05/2003OC138
Increase in nominal capital - special resolution30/08/2003SRESO4
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
SRES15 - Change of Name Special Resolution01/07/2000SRES15
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Auditor's report24/06/2005AUDR
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
EEIG2 - Statement of name05/12/2000EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
2.7 - Administration Order08/09/19972.7
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of striking-off action discontinued27/07/2000DISS40
Prospectus19/11/2005PROSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
OC - Order of Court16/02/1998OC
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice of Receiver's report10/10/19953.5(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
AUDS - Auditor's statement27/09/1994AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
363a - Annual Return16/01/1999363a
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
Application for striking off17/02/2005652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Return by an oversea company that the company is being wound up23/03/2001703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
NEWINC - New Incorporation documents21/05/1993NEWINC
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of intention to carry on business as an investment company17/08/1994266(1)
Redemption of shares - written resolution20/04/2006WRES16
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
RES07 - Financial assistance in shares acquisition28/01/2004RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
225 - Change of Accounting Referenc11/07/2006225
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19